| FIRST PACIFIC CO LTD | 14/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4.1 | Elect Anthoni Salim - Chair (Non Executive) | Oppose |
| 4.2 | Elect Philip Fan Yan Hok - Non-Executive Director | Oppose |
| 4.3 | Elect Madeleine Lee Suh Shin - Non-Executive Director | For |
| 4.4 | Elect Christopher H. Young - Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Elect Alternate Director | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |